BEACH MEZZANINE LIMITED

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DateDescription
30/08/1930 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/05/1930 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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19/07/1819 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/07/1819 July 2018 SPECIAL RESOLUTION TO WIND UP

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18/07/1818 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BULL

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKDEAN RESORTS LIMITED

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK RESORTS GROUP LIMITED

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23/01/1823 January 2018 CESSATION OF PARK RESORTS GROUP LIMITED AS A PSC

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23/01/1823 January 2018 CESSATION OF BEACH FINANCE BOND LIMITED AS A PSC

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21/12/1721 December 2017 REDUCE ISSUED CAPITAL 20/12/2017

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21/12/1721 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 1

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21/12/1721 December 2017 SOLVENCY STATEMENT DATED 20/12/17

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21/12/1721 December 2017 STATEMENT BY DIRECTORS

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ

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23/11/1723 November 2017 SAIL ADDRESS CREATED

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23/11/1723 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR APPOINTED MR IAN ALAN BULL

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER

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22/12/1522 December 2015 DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

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14/12/1514 December 2015 SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/09/1517 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN

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23/09/1423 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTLEDINE / 07/02/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BREWSTER / 07/02/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 07/02/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 07/02/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 07/02/2014

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06/06/146 June 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 05/08/2013

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 05/08/2013

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20/09/1320 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/08/139 August 2013 DIRECTOR APPOINTED MR DAVID BODEN

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09/08/139 August 2013 DIRECTOR APPOINTED MICHAEL CLARK

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/09/1224 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR APPOINTED NIGEL DAVID BREWSTER

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29/06/1229 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 25/06/2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/09/1119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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13/09/1013 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 07/07/2010

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13/09/1013 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/11/094 November 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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26/10/0926 October 2009 RE FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/10/2009

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17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/10/0915 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTLEDINE / 01/10/2009

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24/09/0924 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEWELL / 10/09/2009

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTLEDINE / 10/09/2009

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 09/09/2009

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07/01/097 January 2009 DIRECTOR APPOINTED DAVID FRANK VAUGHAN

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07/01/097 January 2009 DIRECTOR APPOINTED ROBERT SEWELL

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07/01/097 January 2009 DIRECTOR APPOINTED ALAN CASTLEDINE

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN GRANT

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD HUNT

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR COLIN BRAMALL

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06/11/086 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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06/10/086 October 2008 GBP NC 37565433/46690209 19/09/2008

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06/10/086 October 2008 NC INC ALREADY ADJUSTED 19/09/08

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02/10/082 October 2008 THIRD RESTATEMENT AGREEMENT/FACILITIES AGREEMENT 19/09/2008

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29/09/0829 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANT / 29/09/2008

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09/09/089 September 2008 ADOPT ARTICLES 05/09/2008

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10/12/0710 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/12/0710 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 AGREEMENTS ETC 04/10/07

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 AUDITOR'S RESIGNATION

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14/04/0714 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0714 April 2007 £ NC 565433/37565433 21/

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14/04/0714 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/0714 April 2007 NC INC ALREADY ADJUSTED 21/03/07

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14/04/0714 April 2007 SECRETARY RESIGNED

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 3RD FLOOR SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FN

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14/04/0714 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0711 April 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/04/077 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 6 LEYLANDS PARK NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NC INC ALREADY ADJUSTED 23/12/04

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07/01/057 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/057 January 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 £ NC 96100/565433 23/12

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 NC INC ALREADY ADJUSTED 05/11/04

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16/11/0416 November 2004 £ NC 100/96100 05/11/

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16/11/0416 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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16/11/0416 November 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/11/0416 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 MEMORANDUM OF ASSOCIATION

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 COMPANY NAME CHANGED INTERCEDE 1971 LIMITED CERTIFICATE ISSUED ON 27/10/04

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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